First Light Movies Limited

Company Name	First Light Movies Limited
Company Status	Active
Company Number	05730661
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 2006(18 years, 2 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Barbara Dana Broccoli Obe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	31 Islington Green, London C/O Film Nation Uk Islington Green London N1 8DU

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(2 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Islington Green, London C/O Film Nation Uk Islington Green London N1 8DU

Director Name	Mr Paul Jackson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(8 years after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Islington Green, London C/O Film Nation Uk Islington Green London N1 8DU

Director Name	Film Nation UK (Corporation)
Status	Current
Appointed	27 March 2014(8 years after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	31 Islington Green London N1 8DU

Director Name	Mr Andrew Robert Chowns
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Mr Edward Jonathan Turpie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Mr John Lesslie Newbigin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Alby James
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Academic/Film Producer
Country of Residence	England
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Lynne Connolly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Change Project Manager
Correspondence Address	56 Falkirk House 165 Maida Vale London W9 1QU

Director Name	Dr Douglas Bourn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Ceo Charity
Country of Residence	England
Correspondence Address	4 Barnsbury Terrace London N1 1JH

Director Name	Paul Ashton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	TV Commissioning Exec
Correspondence Address	70 Bayston Road London N16 7LT

Secretary Name	Leighann Mary Thomas
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Acting Ceo
Correspondence Address	65 Institute Road Kings Heath Birmingham West Midlands B14 7EY

Director Name	Mr Marc Boothe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2014)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Deborah Ann Newton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Ms Carolyn Dailey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 year after company formation)
Appointment Duration	7 years (resigned 31 March 2014)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Ms Laura Beth Symons
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Company Director/Publicist
Country of Residence	England
Correspondence Address	Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE

Director Name	Mr Peter Kosminsky
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 July 2012)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Windover House St. Ann Street Salisbury Wiltshire SP1 2DR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.firstlightonline.co.uk/
Telephone	020 72884520
Telephone region	London

Location

Registered Address	31 Islington Green, London C/O Film Nation Uk Islington Green London N1 8DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018	Registered office address changed from Studio 28 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE to 31 Islington Green, London C/O Film Nation Uk Islington Green London N1 8DU on 21 March 2018 (1 page)
21 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Annual return made up to 6 March 2016 no member list (4 pages)
12 May 2016	Annual return made up to 6 March 2016 no member list (4 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (4 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (4 pages)
16 June 2015	Annual return made up to 6 March 2015 no member list (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (22 pages)
9 January 2015	Full accounts made up to 31 March 2014 (22 pages)
9 April 2014	Appointment of Mr Paul Jackson as a director (2 pages)
9 April 2014	Appointment of Mr Paul Jackson as a director (2 pages)
4 April 2014	Annual return made up to 6 March 2014 no member list (6 pages)
4 April 2014	Termination of appointment of John Newbigin as a director (1 page)
4 April 2014	Termination of appointment of Deborah Newton as a director (1 page)
4 April 2014	Termination of appointment of John Newbigin as a director (1 page)
4 April 2014	Appointment of Film Nation Uk as a director (2 pages)
4 April 2014	Annual return made up to 6 March 2014 no member list (6 pages)
4 April 2014	Termination of appointment of Deborah Newton as a director (1 page)
4 April 2014	Termination of appointment of Carolyn Dailey as a director (1 page)
4 April 2014	Termination of appointment of Edward Turpie as a director (1 page)
4 April 2014	Termination of appointment of Edward Turpie as a director (1 page)
4 April 2014	Annual return made up to 6 March 2014 no member list (6 pages)
4 April 2014	Termination of appointment of Alby James as a director (1 page)
4 April 2014	Termination of appointment of Marc Boothe as a director (1 page)
4 April 2014	Termination of appointment of Laura Symons as a director (1 page)
4 April 2014	Termination of appointment of Marc Boothe as a director (1 page)
4 April 2014	Termination of appointment of Laura Symons as a director (1 page)
4 April 2014	Appointment of Film Nation Uk as a director (2 pages)
4 April 2014	Termination of appointment of Alby James as a director (1 page)
4 April 2014	Termination of appointment of Carolyn Dailey as a director (1 page)
12 December 2013	Termination of appointment of Leighann Thomas as a secretary (1 page)
12 December 2013	Termination of appointment of Leighann Thomas as a secretary (1 page)
24 July 2013	Full accounts made up to 31 March 2013 (26 pages)
24 July 2013	Full accounts made up to 31 March 2013 (26 pages)
19 April 2013	Annual return made up to 6 March 2013 no member list (6 pages)
19 April 2013	Annual return made up to 6 March 2013 no member list (6 pages)
19 April 2013	Annual return made up to 6 March 2013 no member list (6 pages)
20 December 2012	Full accounts made up to 31 March 2012 (26 pages)
20 December 2012	Full accounts made up to 31 March 2012 (26 pages)
23 July 2012	Termination of appointment of Peter Kosminsky as a director (1 page)
23 July 2012	Termination of appointment of Peter Kosminsky as a director (1 page)
4 April 2012	Annual return made up to 6 March 2012 no member list (7 pages)
4 April 2012	Annual return made up to 6 March 2012 no member list (7 pages)
4 April 2012	Annual return made up to 6 March 2012 no member list (7 pages)
28 September 2011	Appointment of Mr Peter Kosminsky as a director (2 pages)
28 September 2011	Appointment of Mr Peter Kosminsky as a director (2 pages)
20 July 2011	Full accounts made up to 31 March 2011 (28 pages)
20 July 2011	Full accounts made up to 31 March 2011 (28 pages)
14 July 2011	Appointment of Ms Laura Beth Symons as a director (2 pages)
14 July 2011	Appointment of Ms Laura Beth Symons as a director (2 pages)
13 July 2011	Termination of appointment of Andrew Chowns as a director (1 page)
13 July 2011	Termination of appointment of Andrew Chowns as a director (1 page)
9 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
9 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
16 August 2010	Full accounts made up to 31 March 2010 (26 pages)
16 August 2010	Full accounts made up to 31 March 2010 (26 pages)
15 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
15 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
15 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
11 March 2010	Director's details changed for John Newbigin on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Marc Boothe on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Deborah Ann Newton on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew Robert Chowns on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for John Newbigin on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Edward Jonathan Turpie on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Alby James on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jonathan Patrick Frederik Bradley on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Carolyn Dailey on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Marc Boothe on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Edward Jonathan Turpie on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Carolyn Dailey on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Leighann Mary Thomas on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Barbara Dana Broccoli Obe on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Barbara Dana Broccoli Obe on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Deborah Ann Newton on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Andrew Robert Chowns on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jonathan Patrick Frederik Bradley on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Leighann Mary Thomas on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Alby James on 11 March 2010 (2 pages)
24 July 2009	Full accounts made up to 31 March 2009 (24 pages)
24 July 2009	Full accounts made up to 31 March 2009 (24 pages)
1 July 2009	Registered office changed on 01/07/2009 from unit 6 third floor the bond 180-182 fazeley street birmingham west midlands B5 5SE (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, unit 6 third floor the bond, 180-182 fazeley street, birmingham, west midlands, B5 5SE (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, unit 6 third floor the bond, 180-182 fazeley street, birmingham, west midlands, B5 5SE (1 page)
19 March 2009	Annual return made up to 06/03/09 (5 pages)
19 March 2009	Annual return made up to 06/03/09 (5 pages)
18 March 2009	Director's change of particulars / andrew chowns / 01/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / leighann thomas / 01/06/2008 (2 pages)
18 March 2009	Director's change of particulars / andrew chowns / 01/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / leighann thomas / 01/06/2008 (2 pages)
27 February 2009	Director appointed jonathan patrick frederik bradley (4 pages)
27 February 2009	Director appointed jonathan patrick frederik bradley (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (25 pages)
3 November 2008	Full accounts made up to 31 March 2008 (25 pages)
17 March 2008	Annual return made up to 06/03/08 (4 pages)
17 March 2008	Annual return made up to 06/03/08 (4 pages)
5 December 2007	Full accounts made up to 31 March 2007 (24 pages)
5 December 2007	Full accounts made up to 31 March 2007 (24 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
21 May 2007	Annual return made up to 06/03/07 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Annual return made up to 06/03/07 363(288) ‐ Director's particulars changed (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: progress works heath mill lane birmingham B9 4AL (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: progress works, heath mill lane, birmingham, B9 4AL (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
6 March 2006	Incorporation (24 pages)
6 March 2006	Incorporation (24 pages)

First Light Movies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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